Greenford Specsavers Limited

Active04754340 Private limited company

Incorporated: 6 May 2003 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Atul Arvind Ladwa
Douglas John David Perkins
all 6 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Ladwa, Atul Arvind

Director · Appointed 31 October 2022

Also at Westway Specsavers Limited

British

Born October 1992 (34)

Perkins, Douglas John David

Director · Appointed 31 October 2022

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Halubai, Padmarekha Sadashiva Rao

Director · Appointed 31 August 2022

Also at Westway Cross Specsavers Hearcare Limited, Westway Specsavers Limited

British

Born December 1970 (55)

Patel, Shaan

Director · Appointed 31 August 2022

Also at Westway Cross Specsavers Hearcare Limited, Westway Specsavers Limited

British

Born July 1989 (37)

Perkins, Mary Lesley

Director · Appointed 7 July 2003

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 6 May 2003

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (5 former)

5 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

5 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 October 2022

Appointed Ladwa, Atul Arvind as Director

31 October 2022

Appointed Perkins, Douglas John David as Director

31 August 2022

Resigned Haque, Nawaz as Director

31 August 2022

Appointed Patel, Shaan as Director

31 August 2022

Appointed Halubai, Padmarekha Sadashiva Rao as Director

15 February 2012

Resigned De Rose, Claire as Director

30 June 2005

Appointed De Rose, Claire as Director

6 October 2004

Resigned Sagoo, Robin as Director

7 July 2003

Appointed Perkins, Mary Lesley as Director

7 July 2003

Appointed Sagoo, Robin as Director

7 July 2003

Appointed Haque, Nawaz as Director

7 July 2003

Resigned Del Grazia, Cristina Ester as Director

6 May 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

6 May 2003

Appointed Del Grazia, Cristina Ester as Director

6 May 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 29 October 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (3)

13 October 2022

Ceased Nawaz Haque — Owns 25–50% of shares

29 October 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

29 October 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Greenford Specsavers Limited This company Owns 25–50% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
20 September 2026	Other filing		—
20 September 2026	Other filing		—
20 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
20 September 2026	Accounts filing		—
19 February 2026	Confirmation statement with updates	19 February 2026